ZipRecruiter

Log In

1

Fraud Strategy Jobs (NOW HIRING)

Faire

Fraud Strategy Lead

New York, NY

$144K - $198K/yr

About this role We're looking for an experienced Fraud Strategy Lead to help shape the strategies that protect the integrity of our community of brands and retailers. In this role, you'll own end-to ...

Old National Bank

Fraud Strategy Lead, Sr

Chicago, IL · On-site

$214K/yr

Responsibilities The Fraud Strategy role is responsible for developing, executing, and continuously enhancing Old National Bank's (ONB) fraud strategy to mitigate fraud risk, reduce financial losses ...

Zions Bank

Director of Fraud Strategy

Midvale, UT · On-site

We are currently looking for a Director of Fraud Strategy . The is responsible for defining and driving the bank's enterprise fraud strategy across all fraud vectors, customer segments, channels ...

USAA

Fraud Strategy Analyst Lead

San Antonio, TX · On-site

The Opportunity As a dedicated Fraud Strategy Analyst Lead , you will be accountable for driving USAA's overall fraud strategy, policies, and analytic capabilities for fraud rules management. This ...

USAA

Fraud Strategy Analyst Lead

San Antonio, TX · On-site

The Opportunity As a dedicated Fraud Strategy Analyst Lead , you will be accountable for driving USAA's overall fraud strategy, policies, and analytic capabilities for fraud rules management. This ...

USAA

Fraud Strategy Analyst Lead

San Antonio, TX

The Opportunity As a dedicated Fraud Strategy Analyst Lead ,you will be accountablefor driving USAA's overall fraud strategy, policies, and analytic capabilities for fraud rules management. This role ...

USAA

Fraud Strategy Analyst Lead

San Antonio, TX

The Opportunity As a dedicated Fraud Strategy Analyst Lead , you will be accountable for driving USAA's overall fraud strategy, policies, and analytic capabilities for fraud rules management. This ...

RealPage, Inc.

Fraud Strategist

Richardson, TX

$77K - $132K/yr

Fraud Strategy, Policy & Controls * Support development and maintenance of fraud risk policies, strategies, rules, thresholds, decision logic, treatment paths, and control documentation across ...

next page

Showing results 1-20

People also search for

All JobsFraud Strategy Jobs

Fraud Strategy information

See salary details

$55.5K

$124.7K

$217.5K

How much do fraud strategy jobs pay per year?

As of Jul 7, 2026, the average yearly pay for fraud strategy in the United States is $124,659.00, according to ZipRecruiter salary data. Most workers in this role earn between $90,000.00 and $157,500.00 per year, depending on experience, location, and employer.

What are the key skills and qualifications needed to thrive in the Fraud Strategy position, and why are they important?

To excel in Fraud Strategy, you need strong analytical skills, risk assessment expertise, and a background in finance, business, or data science are often required. Experience with fraud detection platforms, data analytics tools like SQL and Python, and certifications such as CFE (Certified Fraud Examiner) are highly valued. Excellent problem-solving abilities, communication, and the capacity to work cross-functionally are standout soft skills in this role. These competencies are critical for identifying emerging fraud trends, developing effective countermeasures, and ensuring business integrity.

What are some common challenges faced by professionals in Fraud Strategy roles?

Professionals in Fraud Strategy roles often navigate rapidly evolving techniques used by fraudsters, requiring continuous learning and adaptability. Collaborating with multiple departments—such as compliance, IT, and operations—demands strong communication and project management skills to ensure alignment on anti-fraud initiatives. Balancing the need for thorough fraud prevention with a seamless customer experience can present unique challenges. Staying up-to-date with regulatory changes and industry best practices is also crucial to maintaining effective fraud defenses.

What is a Fraud Strategy job?

A Fraud Strategy job involves analyzing fraud risks, developing policies, and implementing strategies to prevent and mitigate fraudulent activities. Professionals in this role use data analysis, machine learning models, and industry trends to detect suspicious patterns and enhance fraud prevention measures. They collaborate with risk management, compliance, and operational teams to optimize fraud detection while minimizing customer friction. This role requires a mix of analytical skills, strategic thinking, and knowledge of fraud schemes and prevention techniques.

More about Fraud Strategy jobs
What cities are hiring for Fraud Strategy jobs? Cities with the most Fraud Strategy job openings:
What are the most commonly searched types of Fraud Strategy jobs? The most popular types of Fraud Strategy jobs are:
What states have the most Fraud Strategy jobs? States with the most job openings for Fraud Strategy jobs include:
What job categories do people searching Fraud Strategy jobs look for? The top searched job categories for Fraud Strategy jobs are:
Fraud Strategy jobs near you
Infographic showing various Fraud Strategy job openings in the United States as of July 2026, with employment types broken down into 1% As Needed, 80% Full Time, 18% Part Time, and 1% Contract. Highlights an 92% Physical, 2% Hybrid, and 6% Remote job distribution, with an average salary of $124,659 per year, or $59.9 per hour.
Analyst - Fraud Strategy

Analyst - Fraud Strategy

ExlService Holdings, Inc.

Jersey City, NJ • Hybrid

$100K - $135K/yr

Full-time

Re-posted 16 days ago

ExlService Holdings rating

8.3

Company rating: 8.3 out of 10

Based on 7 frontline employees who took The Breakroom Quiz

62nd of 437 rated business services

Job description

Job Location: Jersey City, NJ
Work Mode: Hybrid (Minimum 3 days/week in office)
Salary Range: $100K - $135K/Year Base plus Annual Bonus

The posted range is the hiring range for this role - a subset of the broader range available to employees over time - and reflects base salary across our national hiring scale. Final offers are based on several factors, including the candidate's skills and experience, internal pay equity, work location, market conditions for the role, and the specific scope and responsibilities of the position. The top of the range is reserved for candidates who notably exceed the requirements; the lower end applies to those with less experience or fewer preferred qualifications. For positions based in higher-cost zones (e.g., California, New York, New Jersey), actual compensation may exceed the posted range; your recruiter will share specifics during the process

For more information on benefits and what we offer please visit us at https://www.exlservice.com/us-careers-and-benefits

We are looking for 3+ years experienced Debit Card Fraud Strategy professionals. The role involves end-to-end ownership of fraud monitoring, strategy development, performance management and loss optimization across debit card transactions, with a strong focus on real-time decisioning and post-authorization fraud controls.
Required Domain Experience

  • 3+ years of hands-on experience in Debit Card Fraud Strategy or Fraud Analytics
  • Strong understanding of US retail banking fraud landscape
  • Experience with authorization and post-authorization fraud strategies

Technical & Analytical Skills

  • Strong proficiency in MS Excel
  • Strong proficiency in SQL for large-scale data extraction
  • Hands-on experience with Python for analytics

Fraud Strategy & Risk Management

  • Design, optimize, and monitor debit card fraud strategies across:
    • Card-present (CP) and card-not-present (CNP) transactions
    • ATM fraud, POS fraud, e-commerce fraud, and account takeover-linked debit activity
  • Develop and fine-tune rules-based and score-based strategies to balance fraud losses, false positives, and customer experience
  • Drive fraud loss reduction initiatives while maintaining approval and customer satisfaction KPIs
  • Perform root-cause analysis on fraud spikes, emerging attack patterns, and vendor performance issues
  • Identify emerging fraud trends such as BIN attacks, merchant breaches, synthetic identity-linked debit misuse, etc.

What ExlService Holdings employees say

Pay

Hours and flexibility

Workplace

Get the full story on Breakroom

Apply